| Company Name | Silapark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01282993 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1976(47 years, 6 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Anne Prickett |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1998(21 years, 6 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 281 Shenley Wood Retirement Village Chalkdell Drive Shenley Wood Milton Keynes Buckinghamshire MK5 6GP |
| Secretary Name | Jonathan Willoughby Prickett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1998(21 years, 6 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 12 January 2016) |
| Role | Bookseller |
| Country of Residence | England |
| Correspondence Address | 281 Shenley Wood Retirement Village Chalkdell Drive Shenley Wood Milton Keynes Buckinghamshire MK5 6GP |
| Director Name | Jonathan Willoughby Prickett |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(29 years after company formation) |
| Appointment Duration | 10 years, 2 months (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 281 Shenley Wood Retirement Village Chalkdell Drive Shenley Wood Milton Keynes Buckinghamshire MK5 6GP |
| Director Name | Jonathan Willoughby Prickett |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(14 years, 12 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 04 May 1998) |
| Role | Bookseller |
| Country of Residence | England |
| Correspondence Address | 1 Gallagher Close Crownhill Milton Keynes MK8 0LQ |
| Secretary Name | Susan Ricketts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(14 years, 12 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 12 November 1997) |
| Role | Company Director |
| Correspondence Address | 24 Bideford Road Enfield Middlesex EN3 6EH |
| Secretary Name | Anne Prickett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1997(21 years after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 04 May 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Gallagher Close Crown Hill Milton Keynes MK8 0LG |
Location
| Registered Address | Rutland House 90-92 Baxter Avenue Southend On Sea Essex SS2 6HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3k at £1 | Ann Prickett 50.00% Ordinary |
|---|---|
| 3k at £1 | Jonathan Willoughby Prickett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,000 |
| Cash | £33,055 |
| Current Liabilities | £27,055 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2015 | Application to strike the company off the register (3 pages) |
| 16 September 2015 | Application to strike the company off the register (3 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 December 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 1 November 2013 | Director's details changed for Jonathan Willoughby Prickett on 9 January 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Jonathan Willoughby Prickett on 9 January 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Anne Prickett on 9 January 2013 (2 pages) |
| 1 November 2013 | Secretary's details changed for Jonathan Willoughby Prickett on 9 January 2013 (2 pages) |
| 1 November 2013 | Secretary's details changed for Jonathan Willoughby Prickett on 9 January 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Anne Prickett on 9 January 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Anne Prickett on 9 January 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Anne Prickett on 9 January 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Jonathan Willoughby Prickett on 9 January 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Anne Prickett on 9 January 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Jonathan Willoughby Prickett on 9 January 2013 (2 pages) |
| 1 November 2013 | Secretary's details changed for Jonathan Willoughby Prickett on 9 January 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Jonathan Willoughby Prickett on 9 January 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Anne Prickett on 9 January 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Jonathan Willoughby Prickett on 9 January 2013 (2 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 24 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Registered office address changed from Rultand House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ England on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from Rultand House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ England on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from Rultand House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ England on 9 October 2012 (1 page) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 27 September 2012 | Registered office address changed from the Paddock Ulting Lane Ulting Maldon Essex CM9 6QY on 27 September 2012 (1 page) |
| 27 September 2012 | Registered office address changed from the Paddock Ulting Lane Ulting Maldon Essex CM9 6QY on 27 September 2012 (1 page) |
| 1 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 1 June 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 1 June 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 25 October 2010 | Annual return made up to 14 October 2010 (5 pages) |
| 25 October 2010 | Annual return made up to 14 October 2010 (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 1 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Anne Prickett on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Secretary's details changed for Jonathan Willoughby Prickett on 1 October 2009 (1 page) |
| 1 December 2009 | Director's details changed for Anne Prickett on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Jonathan Willoughby Prickett on 1 October 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Jonathan Willoughby Prickett on 1 October 2009 (1 page) |
| 1 December 2009 | Director's details changed for Jonathan Willoughby Prickett on 1 October 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Jonathan Willoughby Prickett on 1 October 2009 (1 page) |
| 1 December 2009 | Director's details changed for Anne Prickett on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Jonathan Willoughby Prickett on 1 October 2009 (2 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 3 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 5 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 14 December 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | New director appointed (2 pages) |
| 10 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 21 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 30 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 18 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 18 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 18 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 27 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 11 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 5 May 1999 | Registered office changed on 05/05/99 from: harmile house 54 st marys lane upminster essex RM14 2QT (1 page) |
| 5 May 1999 | Registered office changed on 05/05/99 from: harmile house 54 st marys lane upminster essex RM14 2QT (1 page) |
| 30 November 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 21 October 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 21 October 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | Secretary resigned (1 page) |
| 16 June 1998 | New secretary appointed (2 pages) |
| 16 June 1998 | New director appointed (2 pages) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | New secretary appointed (2 pages) |
| 16 June 1998 | New director appointed (2 pages) |
| 16 June 1998 | Secretary resigned (1 page) |
| 14 January 1998 | Director's particulars changed (1 page) |
| 14 January 1998 | Director's particulars changed (1 page) |
| 9 December 1997 | Return made up to 14/10/97; full list of members (8 pages) |
| 9 December 1997 | Return made up to 14/10/97; full list of members (8 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 26 November 1997 | Secretary resigned (1 page) |
| 26 November 1997 | New secretary appointed (2 pages) |
| 26 November 1997 | New secretary appointed (2 pages) |
| 26 November 1997 | Secretary resigned (1 page) |
| 4 December 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 4 December 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 5 October 1995 | Registered office changed on 05/10/95 from: 58 station lane hornchurch essex RM12 6NB (1 page) |
| 5 October 1995 | Registered office changed on 05/10/95 from: 58 station lane hornchurch essex RM12 6NB (1 page) |
| 10 August 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |